教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國家審計(jì)署從事審計(jì)工作，是國家第一批政府審計(jì)師；曾在...
Anti-money laundering service FCS Compliance has launched a new product which it claims helps renew AML registration with HMRC before it expires.
The service is available to any business that is registered with and regulated by HMRC, not just FCS Compliance clients.
Businesses failing to renew their AML registration with HMRC is one of the biggest drivers of AML fines ranging from ￡1,500 to ￡50,000.
FCS Compliance’s AML Protect requires users to register contact details, AML registration number and renewal date to FCS Compliance – the service then sends a reminder to re-register in advance of the registration’s expiry date. The service has a look up system to help businesses identify their registration number and renewal dates.
If no acknowledgement is received from the user, AML Protect will prompt with a follow-up text message.
A spokesperson for FCS Compliance says: “Earlier this year HMRC announced that over 254 estate agency businesses had been fined a total of ￡1.6m for failing to register, or re-register with them for Anti Money Laundering. This is a basic requirement of any business subject to AML legislation. Unfortunately, we know only too well that registering or re-registering is often overlooked by companies who are busy getting on with running their businesses.”
AML Protect users will receive details of free webinars and newsletters including HMRC AML updates and advice from FCS Compliance.